General information
Pembrey Investments Limited
Type: NZ Limited Company (Ltd)9429039425393
New Zealand Business Number
401108
Company Number
Registered
Company Status
Q860140 - Retirement Village Operation - With Rest Home Or Hospital Facilities
Industry classification codes with description
Pembrey Investments Limited (issued an NZ business number of 9429039425393) was started on 13 Sep 1988. 4 addresses are in use by the company: 17 Balmoral Avenue, Mosgiel, Mosgiel, 9024 (type: office, delivery). - had been their physical address, up until 20 Feb 1992. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Pembrook Investments Limited (an entity) located at Brooklands Village, Mosgiel 9024. "Retirement village operation - with rest home or hospital facilities" (ANZSIC Q860140) is the classification the ABS issued to Pembrey Investments Limited. The Businesscheck database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Balmoral Avenue, Mosgiel, 9024 | Registered & physical & service | 10 Oct 2006 |
| 17 Balmoral Avenue, Mosgiel, Mosgiel, 9024 | Office & delivery | 09 Aug 2019 |
Contact info
64 3 4893596
Phone (Phone)
brookvillage@xtra.co.nz
Email
tony@brooklandsvillage.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.brooklandsvillage.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antony Thomas Evans
Kinmont Park, Mosgiel, 9024
Address used since 01 May 2020
Mosgiel, Dunedin, 9024
Address used since 14 Mar 2007 |
Director | 14 Mar 2007 - current |
|
Terry Thomas Evans
37 Heathfield Drive, Mosgiel, Dunedin, 9024
Address used since 01 Aug 2015 |
Director | 14 Mar 2007 - current |
|
Terry Thomas Evans
Mosgiel,
Address used since 27 Aug 1990 |
Director | 27 Aug 1990 - 14 Mar 2007 |
|
Antony Thomas Evans
75 Argyle Street, Mosgiel, Dunedin,
Address used since 03 May 2006 |
Director | 03 May 2006 - 14 Mar 2007 |
Addresses
Principal place of activity
| 17 Balmoral Avenue , Mosgiel , Mosgiel , 9024 |
| Previous address | Type | Period |
|---|---|---|
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| 62 Gladstone Road, Mosgiel | Physical | 20 Feb 1992 - 10 Oct 2006 |
| Pembrook Retirement Village, Hagart-alexander Drive, Mosgiel | Registered | 03 Aug 1991 - 10 Oct 2006 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
June
Financial report filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pembrook Investments Limited Shareholder NZBN: 9429040300290 Entity (NZ Limited Company) |
Brooklands Village Mosgiel 9024 |
13 Sep 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Terry Thomas Individual |
Mosgiel |
13 Sep 1988 - 23 Jun 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pembrook Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 148380 |
| Country of origin | NZ |
| Address |
17 Balmoral Avenue Mosgiel 9024 |
Location
Companies nearby
 |
Maurice Holdings Limited 17 Balmoral Avenue |
|
Pembrook Investments Limited 17 Balmoral Ave |
|
Diamond Acres Limited 12 Bishop Verdon Close |
|
Pollination Lab Limited 137 Hagart-alexander Drive |
|
Chocolate Works Limited 69 Gladstone Road North |
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